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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Liam David
    Born in June 1990
    Individual (103 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Harding, David John
    Born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    EQUITIX HOLDINGS LTD - now
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 128 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Waghela, Sanil
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX MA 1 CAPITAL EUROBOND LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • EQUITIX MA 1 CAPITAL EUROBOND LIMITED
    Info
    Registered number 09339740
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-03 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • EQUITIX MA 1 CAPITAL EUROBOND LTD
    S
    Registered number 09339740
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.